February 16, 2015 at 6:00 PM - Regular Business Meeting

Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law

Pledge of Allegiance

Silent Invocation

Recognitions

Staff and student recognitions

Audience Items

Information

FBISD Legislative Priorities

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

551.074 - personnel matters

Deliberate hearing officer’s recommendation regarding Level Three employee grievance appeals

Deliberate assigning Level Three employee grievance appeal to a board hearing officer or to a future board meeting

Reconvene in open session

Consider Action on Closed Session Items

Board Members' Reports

Activity Report

Special Reports

Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.

Consider approval of the submission of the Multivariable Calculus innovation course renewal to the Texas Education Agency

Consider approval of a Memorandum of Understanding (MOU) between Fort Bend ISD and Wharton County Junior College for dual credit courses

Consider approval of additional staffing positions for the 2015-16 school year

Consider approval of purchases exceeding $50,000, specifically for:

Fall sports apparel, equipment, and related items

Band uniforms and related items- Hightower High School

Multiple Integrated Educational Systems

Cellular Services

Kempner High School Agricultural Barn

Consider approval of Bus GPS System and Installation

Consider approval of donations exceeding $10,000

Consider approval of Construction Manager-Agent/Program Management Services

Consider approval of a professional services agreement with Johnston LLC, and authorization to purchase field lighting, bleachers, and a press box at the Clements High School athletic field

Consider approval of an amendment to an agreement with Clutch City Sports & Entertainment, L.P. to conduct 2014-15 FBISD commencement exercises at the Toyota Center

Consider approval of a resolution regarding a grant application for two full-time police officers to be assigned as roving Elementary School Resource Officers

Consider approval of an Affiliation Agreement between Houston Baptist University and Fort Bend ISD for a post baccalaureate certification (PBC) program with the opportunity to complete a Master’s Degree

Consider approval of an Affiliation Agreement between DeVry University and Fort Bend ISD providing District employees with the opportunity to enroll in Bachelor Degree and Master of Science in Education programs

Consider approval of administrators to serve as Professional Development and Appraisal System (PDAS) appraisers for 2014-15

Consider approval of minutes from previous meetings

January 12, 2015 Called Meeting

January 21, 2015 Called Meeting for DGBA Grievance

January 21, 2015 Called Meeting to consider Hearing Officer recommendation

January 22, 2015 Called Meeting

January 26, 2015 Regular Board Meeting

Action

Consider adoption of Proclamation 2015 Instructional Resources

Consider approval of Order of Trustee Election to be conducted May 9, 2015

Review Future Board Meeting Agenda Items

Adjournment